CARDINAL INVESTMENT SERVICES SA
Company number OE009455
- Company Overview for CARDINAL INVESTMENT SERVICES SA (OE009455)
- Filing history for CARDINAL INVESTMENT SERVICES SA (OE009455)
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Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 21 December 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 21 December 2023
Hansard Trust Company Limited Active
- Correspondence address
- Granary House, The Grange, St Peter Port, Guernsey, GY1 2QG
- Principal office address
- Granary House, The Grange, St Peter Port, Guernsey, GY1 2QG
- Notified on
- 19 June 2013
- Governing law
- Legal form
- Limited Company
- Place registered
- Guernsey Registry
- Registration number
- 28056
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 22 December 2022
- Withdrawn on
- 21 December 2023